ROYAL DUTCH SHELL PLC: Director Declaration

ROYAL DUTCH SHELL PLC 
DIRECTOR DECLARATION 
Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company")
confirms that Hans Wijers, Deputy Chairman and Senior Independent Director of
the Company, has been appointed a Non-executive Director of GlaxoSmithKline plc
with effect from April 1, 2013. 
January 30, 2013 
Mark Edwards 
Deputy Company Secretary 
Royal Dutch Shell plc 
Tel: +44 (0)20 7934 2817 
END 
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